Aceaxis Limited

Company Registration Number: 05582529

Company registered in England and Wales

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Aceaxis Limited is a Private Company Limited by Shares first registered on 4 October 2005. Its current registered address is in Swindon, Wiltshire.

Registered Address

602 DELTA BUSINESS PARK
WELTON ROAD
SWINDON
WILTSHIRE
ENGLAND
SN5 7XP

There are 6 companies currently registered at this postcode, including this one.

All companies at SN5 7XP

Registration Data

Company Number

05582529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9997388

Registration Start Date

30 July 2007

Registration Expiry Date

29 July 2017

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,180,503£1,747,102£937,709£1,004,870£3,626,125£3,439,560£3,433,437£2,933,111£5,152,591£505,190£98,275
of which Cash £1,045,732£544,416£517,761£60,392£98,623£588,709£454,099£595,642£778,065£7,537£24,217
Total Assets £3,180,503£1,747,102£937,709£1,004,870£3,626,125£3,439,560£3,433,437£2,933,111£5,152,591£505,190£98,275
Current Liabilities £24,525,795£20,469,682£19,771,378£18,756,907£21,519,566£5,420,349£3,594,305£993,791£3,409,108£1,079,348£218,320
Net Current Assets £-21,345,292£-18,722,580£-18,833,669£-17,752,037£-17,893,441£-1,980,789£-160,868£1,939,320£1,743,483£-574,158£-120,045
Total Net Worth £-20,112,907£-17,562,603£-17,590,402£-19,524,307£-19,048,280£-10,909,620£-3,332,248£-5,765,830£-3,765,608£-329,397£94,427

Previous Names

  • AXIS NETWORK TECHNOLOGY LTD, active until 18 October 2010

Company Officers

  • CHAPMAN, Nigel Hans

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1963

    602
    Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XP
    England

  • COOPER, Stephen Edward

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1971

    602
    Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XP
    England

  • KIM, Jin Yang

    Director

    Appointed on 25 June 2015

     

    Nationality: South Korean

    Occupation: Vice President And Chief Customer Officer

    Month of birth: February 1976

    24bl, 451-3
    Nonhyeon-Dong
    Namdong-Gu
    Incheon
    405-849
    Korea, Republic Of

  • KOO, Gwan Young

    Director

    Appointed on 25 June 2015

     

    Nationality: South Korean

    Occupation: President And Chief Executive Officer

    Month of birth: March 1947

    24bl, 451-3
    Nonhyeon-Dong
    Namdong-Gu
    Incheon
    405-849
    Korea, Republic Of

  • CRAWFORD, Andrew Edward

    Secretary

    Appointed on 8 October 2010

    Resigned on 11 May 2012

    Units 9-10
    Midshires Business Park
    Smeaton Close
    Aylesbury
    Buckinghamshire
    HP19 8HL

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 October 2005

    Resigned on 13 April 2010

    59
    Lafone Street
    Shad Thames
    London
    SE1 2LX
    England

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2010

    Resigned on 8 October 2010

    Witan Gate House
    500 - 600 Witan Gate West
    Central Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • BOURKE, Ian Duncan

    Director

    Appointed on 16 November 2005

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1973

    Pollards Farm
    Kimblewick
    Aylesbury
    Buckinghamshire
    HP17 8SX

  • FISHER, Adam

    Director

    Appointed on 9 November 2007

    Resigned on 13 April 2010

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: January 1976

    Rambam 87
    Ra'Anana
    43601
    Israel

  • HARDYMON, Felda

    Director

    Appointed on 9 November 2007

    Resigned on 13 April 2010

    Nationality: American

    Occupation: Professor

    Month of birth: October 1947

    1010 Memeral Drive
    Apt 18e
    Cambridge
    Ma 02138
    Usa

  • KIM, Byoungnam

    Director

    Appointed on 13 May 2010

    Resigned on 19 June 2015

    Nationality: Korean

    Occupation: President

    Month of birth: December 1973

    Unit 4
    County Park
    Swindon
    Wiltshire
    SN1 2NR
    England

  • KIM, Myoung-Hak

    Director

    Appointed on 13 May 2010

    Resigned on 19 June 2015

    Nationality: Korean

    Occupation: Vice President

    Month of birth: December 1960

    Unit 4
    County Park
    Swindon
    Wiltshire
    SN1 2NR
    England

  • MELLOR, Simon John Marcus

    Director

    Appointed on 4 October 2005

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Astra House
    West Road
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • RANDALL, Nicholas John Stephen

    Director

    Appointed on 28 March 2006

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Leys Cottage
    Old Bix Road Bix
    Henley On Thames
    Oxfordshire
    RG9 6BY

  • LAFONE NOMINEES LIMITED

    Corporate Director

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    59 Lafone Street
    Shad Thames
    London
    SE1 2LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 February 2017 Director's details changed for Mr Nigel Hans Chapman on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHD03T. Transaction: MzE2ODE0MTg1NWFkaXF6a2N4.

  2. 3 February 2017 Director's details changed for Mr Stephen Edward Cooper on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHD041. Transaction: MzE2ODE0MTg2NGFkaXF6a2N4.

  3. 2 February 2017 Registered office address changed from Unit 4 County Park Swindon Wiltshire SN1 2NR to 602 Delta Business Park Welton Road Swindon Wiltshire SN5 7XP on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZESBIQ. Transaction: MzE2ODA4NzU4MmFkaXF6a2N4.

  4. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49E6X. Transaction: MzE1OTE3NzQ3NGFkaXF6a2N4.

  5. 19 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9SKVT. Transaction: MzE1MzEyMzU4MGFkaXF6a2N4.

  6. 12 October 2015 Director's details changed for Mr Stephen Edward Cooper on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4HTXI9U. Transaction: MzEzMjg1MDgyNWFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTXIDT. Transaction: MzEzMjg1MDgwN2FkaXF6a2N4.

  8. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKXH40. Transaction: MzEzMDMyMTg2MWFkaXF6a2N4.

  9. 3 July 2015 Director's details changed for Mr Stephen Edward Cooper on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVZ5S9. Transaction: MzEyNjQyMDAzM2FkaXF6a2N4.

  10. 26 June 2015 Appointment of Mr Jin Yang Kim as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ADM3NS. Transaction: MzEyNTk0MTEyOGFkaXF6a2N4.

  11. 26 June 2015 Appointment of Mr Gwan Young Koo as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ADLXPF. Transaction: MzEyNTkzOTUzOWFkaXF6a2N4.

  12. 26 June 2015 Termination of appointment of Myoung-Hak Kim as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4ADM654. Transaction: MzEyNTk0MTc0N2FkaXF6a2N4.

  13. 26 June 2015 Termination of appointment of Byoungnam Kim as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4ADM4O3. Transaction: MzEyNTk0MTQwM2FkaXF6a2N4.

  14. 26 June 2015 Appointment of Mr Nigel Hans Chapman as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ADLTX2. Transaction: MzEyNTkzODUyMWFkaXF6a2N4.

  15. 25 June 2015 Register(s) moved to registered office address Unit 4 County Park Swindon Wiltshire SN1 2NR [View PDF]

    Category: Address. Type: AD04. Barcode: X4AAYS94. Transaction: MzEyNTg1NDY0M2FkaXF6a2N4.

  16. 25 June 2015 Registered office address changed from Unit 3 Feltimore Park Chalk Lane Harlow Essex CM17 0PF to Unit 4 County Park Swindon Wiltshire SN1 2NR on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYRLF. Transaction: MzEyNTg1NDUwOGFkaXF6a2N4.

  17. 15 June 2015 Director's details changed for Mr Myoung-Hak Kim on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X49KWXIQ. Transaction: MzEyNTE1ODEwOGFkaXF6a2N4.

  18. 15 June 2015 Director's details changed for Mr Byoungnam Kim on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X49KWW2H. Transaction: MzEyNTE1Nzc3OGFkaXF6a2N4.

  19. 15 June 2015 Director's details changed for Mr Stephen Edward Cooper on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X49KWVHN. Transaction: MzEyNTE1NzY0NmFkaXF6a2N4.

  20. 31 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMVJ6. Transaction: MzExMDUwNjEyMWFkaXF6a2N4.

  21. 17 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39SA4FS. Transaction: MzEwMjAzODA3MWFkaXF6a2N4.

  22. 4 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R30N6KMP. Transaction: MzA5Mzg2OTA3NWFkaXF6a2N4.

  23. 4 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A30N1U40. Transaction: MzA5Mzg2ODg4NmFkaXF6a2N4.

  24. 15 January 2014 Registered office address changed from Astra House West Road Edinburgh Way Harlow Essex CM20 2BN on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMLM6I. Transaction: MzA5MjY4MjM5MGFkaXF6a2N4.

  25. 8 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2YZ0SEB. Transaction: MzA5MjI0NTA1NGFkaXF6a2N4.

  26. 16 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N2H7YX. Transaction: MzA5MDc4NzEyMGFkaXF6a2N4.

  27. 7 November 2013 Termination of appointment of Simon Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLXNNU. Transaction: MzA4ODM3NjQ2NmFkaXF6a2N4.

  28. 28 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JYH1Q1. Transaction: MzA4Nzc1NjU4NmFkaXF6a2N4.

  29. 28 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2JYH1PT. Transaction: MzA4Nzc1NjU5MGFkaXF6a2N4.

  30. 17 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61FPX. Transaction: MzA4NzEzOTk3MWFkaXF6a2N4.

  31. 17 October 2013 Director's details changed for Mr Stephen Edward Cooper on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2J61EJV. Transaction: MzA4NzEzOTUxOWFkaXF6a2N4.

  32. 11 October 2013 Director's details changed for Mr Stephen Edward Cooper on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQN89D. Transaction: MzA4NjgzNzkwMWFkaXF6a2N4.

  33. 19 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A229HUQY. Transaction: MzA3MzA1Nzk1N2FkaXF6a2N4.

  34. 8 January 2013 Registered office address changed from Units 9-10 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZM9PT5. Transaction: MzA3MDczMjQyNGFkaXF6a2N4.

  35. 11 December 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK1F5S. Transaction: MzA2OTE5NzQyOWFkaXF6a2N4.

  36. 9 July 2012 Termination of appointment of Andrew Crawford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CTBKZT. Transaction: MzA2MDUwNjAxMmFkaXF6a2N4.

  37. 31 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q8J01. Transaction: MzA1MTkxOTM4NmFkaXF6a2N4.

  38. 18 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10NCGBT. Transaction: MzA1MDg5NDA0NGFkaXF6a2N4.

  39. 1 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AICC8ZNA. Transaction: MzA0ODIyOTk1M2FkaXF6a2N4.

  40. 4 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X8QDWYY0. Transaction: MzA0NjYxMzU1M2FkaXF6a2N4.

  41. 4 November 2011 Director's details changed for Mr Simon John Marcus Mellor on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X8QDVYYZ. Transaction: MzA0NjYxMzQzMGFkaXF6a2N4.

  42. 4 May 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XIH5OTUC. Transaction: MzAzNjU2Njg2OGFkaXF6a2N4.

  43. 3 May 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L7T7ATNI. Transaction: MzAzNjQyNTc1MmFkaXF6a2N4.

  44. 28 January 2011 Sub-division of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH02. Barcode: AHGCXR5C. Transaction: MzAzMTI3MDEzN2FkaXF6a2N4.

  45. 12 November 2010 Appointment of Mr Byoungnam Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXWEUP1O. Transaction: MzAyNjkwNTY2NWFkaXF6a2N4.

  46. 12 November 2010 Appointment of Mr Myoung-Hak Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXWBKP1B. Transaction: MzAyNjkwNTM0N2FkaXF6a2N4.

  47. 5 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XVC4EOU4. Transaction: MzAyNjQ3NjUxNWFkaXF6a2N4.

  48. 5 November 2010 Appointment of Mr Andrew Edward Crawford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVAU7OUL. Transaction: MzAyNjQ3MjkxMWFkaXF6a2N4.

  49. 5 November 2010 Termination of appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVAT4OUH. Transaction: MzAyNjQ3Mjg1MGFkaXF6a2N4.

  50. 18 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRZSXO60. Transaction: MzAyNTM4ODUwMGFkaXF6a2N4.

  51. 18 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVVT0O6N. Transaction: MzAyNTM4Nzc3OGFkaXF6a2N4.

  52. 11 June 2010 Appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8MMXKQK. Transaction: MzAxNzM0MjYzOWFkaXF6a2N4.

  53. 9 June 2010 Termination of appointment of Adam Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X817HKP3. Transaction: MzAxNzI2NzI4NWFkaXF6a2N4.

  54. 9 June 2010 Termination of appointment of Macrae Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X80YOKP0. Transaction: MzAxNzI2NjQ5OWFkaXF6a2N4.

  55. 9 June 2010 Previous accounting period shortened from 30 September 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X8101KPG. Transaction: MzAxNzI2NjUzMGFkaXF6a2N4.

  56. 9 June 2010 Termination of appointment of Nicholas Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80ZWKP9. Transaction: MzAxNzI2NjUyOGFkaXF6a2N4.

  57. 9 June 2010 Termination of appointment of Felda Hardymon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80ZDKPQ. Transaction: MzAxNzI2NjUxOGFkaXF6a2N4.

  58. 3 June 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: APQH7KEB. Transaction: MzAxNjg0MjIzNGFkaXF6a2N4.

  59. 3 June 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: APQH6KEA. Transaction: MzAxNjg0MjIxM2FkaXF6a2N4.

  60. 3 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: APQH5KE9. Transaction: MzAxNjg0MjE1OGFkaXF6a2N4.

  61. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjg0MjA2OWFkaXF6a2N4.

  62. 3 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQGYKE1. Transaction: MzAxNjg0MTc0OGFkaXF6a2N4.

  63. 3 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQGXKE0. Transaction: MzAxNjg0MTcyNGFkaXF6a2N4.

  64. 26 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXD01K05. Transaction: MzAxNjM2MjQyOWFkaXF6a2N4.

  65. 26 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXD00K04. Transaction: MzAxNjM2MjQxMGFkaXF6a2N4.

  66. 26 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS4NMKBA. Transaction: MzAxNjUxOTQ5MGFkaXF6a2N4.

  67. 12 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A22NYJSA. Transaction: MzAxNTM3NzI0N2FkaXF6a2N4.

  68. 3 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XB2HKEB0. Transaction: MzAwNDIyODk5MmFkaXF6a2N4.

  69. 3 December 2009 Director's details changed for Felda Hardymon on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XB2HHEBX. Transaction: MzAwNDIyNzcxMWFkaXF6a2N4.

  70. 3 December 2009 Director's details changed for Nicholas John Stephen Randall on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XB2HJEBZ. Transaction: MzAwNDIyNzcxM2FkaXF6a2N4.

  71. 3 December 2009 Director's details changed for Adam Fisher on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XB2HGEBW. Transaction: MzAwNDIyNzcxMGFkaXF6a2N4.

  72. 3 December 2009 Director's details changed for Simon John Marcus Mellor on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XB2HIEBY. Transaction: MzAwNDIyNzcxMmFkaXF6a2N4.

  73. 3 December 2009 Director's details changed for Stephen Edward Cooper on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XB2HFEBV. Transaction: MzAwNDIyNzcwOGFkaXF6a2N4.

  74. 3 December 2009 Secretary's details changed for Macrae Secretaries Limited on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH04. Barcode: XB2HEEBU. Transaction: MzAwNDIyNzcwN2FkaXF6a2N4.

  75. 7 October 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L02HUDV6. Transaction: MzAwMDMwMzc3OWFkaXF6a2N4.

  76. 15 September 2009 Registered office changed on 15/09/2009 from, 5 the glasshouse studios, fryern court road, fordingbridge, hampshire, SP6 1QX [View PDF]

    Category: Address. Type: 287. Barcode: A0NH0DA1. Transaction: MjA0MTM2MjUwNWFkaXF6a2N4.

  77. 28 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO1DABUR. Transaction: MjAzODAyOTE4OGFkaXF6a2N4.

  78. 28 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO1DPBU6. Transaction: MjAzODAyOTEzOGFkaXF6a2N4.

  79. 20 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARW8DBMF. Transaction: MjAzNzQzNjk2MmFkaXF6a2N4.

  80. 15 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3ZSA91O. Transaction: MjAzMDk1NTYyMmFkaXF6a2N4.

  81. 12 March 2009 Return made up to 04/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: L900C80E. Transaction: MjAyNzk3OTM0NmFkaXF6a2N4.

  82. 11 March 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQDNT7UU. Transaction: MjAyNzg3MDg0OGFkaXF6a2N4.

  83. 24 February 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWJ4M7I4. Transaction: MjAyNjU2NTUwNWFkaXF6a2N4.

  84. 18 February 2009 Ad 28/03/08\gbp si [email protected]=50000\gbp ic 242856/292856\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ6D47DG. Transaction: MjAyNjA4MTQ2NmFkaXF6a2N4.

  85. 18 February 2009 Nc inc already adjusted 28/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZ6CV7D6. Transaction: MjAyNjA4MTQ0OGFkaXF6a2N4.

  86. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjA4MTM1NWFkaXF6a2N4.

  87. 1 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJBVC0Y9. Transaction: MjAwODE2MjEwMGFkaXF6a2N4.

  88. 24 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANYLV0R2. Transaction: MjAwNzc5Mjg3MWFkaXF6a2N4.

  89. 21 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANYLU0R1. Transaction: MjAwNzc5MjQwNGFkaXF6a2N4.

  90. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTcxMDI5N2FkaXF6a2N4.

  91. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTcwODY2NGFkaXF6a2N4.

  92. 26 November 2007 Ad 08/11/07--------- £ si [email protected]=142856 £ ic 100000/242856 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY5MzY3OWFkaXF6a2N4.

  93. 26 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc2NzczNmFkaXF6a2N4.

  94. 26 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc2Nzg3N2FkaXF6a2N4.

  95. 26 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc2ODI1OWFkaXF6a2N4.

  96. 26 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY5NDIxN2FkaXF6a2N4.

  97. 26 November 2007 £ nc 100000/242856 08/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODY5NTAyMmFkaXF6a2N4.

  98. 29 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyMjg2OGFkaXF6a2N4.

  99. 29 October 2007 Registered office changed on 29/10/07 from: 5 the glasshouse studios, fryern court road, fordingbridge, hampshire SP6 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMxNjM3MGFkaXF6a2N4.

  100. 8 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MjUwNGFkaXF6a2N4.

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